Browsing: Corruption

On July 2, 2025, the Ministry of Health and Social Services (HHS) and the Ministry of Justice (DOJ) announced the reinvigoration of their efforts to apply…

Home blog White collar crime Unemployment insurance fraud: sanctions and common defenses By Los Angeles criminal defense lawyer July 30, 2023 In recent years, California has…

By Lauren Berg (July 11, 2025, 10:27 p.m. HAED) – A fourth circuit divided on Friday launched the condemnation for mortgage fraud of the former prosecutor…

Today, New York Judge Juan Merchan condemned Donald Trump for his conviction for thirty-four heads of state of crime to make false commercial files. Merchan imposed…

On April 30, 2025, the National Security Division of the Ministry of Justice (“DOJ”) (“NSD”), alongside the American prosecutor’s office for the Northern California District, announced…

On May 9, 2025, President Trump published a Executive decree This claims to reduce regulatory charges and guarantee that “no American is transformed into a criminal…

Home blog White collar crime Social fraud: accusations, prosecution and defenses By Los Angeles criminal defense lawyer September 10, 2023 Throughout the State of California, local…

Felicity Huffman and Lori Loughlin actresses are among the 50 accused in a College entry scandal at the national levelAccording to court documents deposited Tuesday in…

I didn’t want to believe he would.During his first day of mandate, President Trump pardoned nearly 1,300 accused found in crimes related to Capitol Riot of…

Key points A new memo suggests that the MJ will continue to continue the fraud and crimes of white collars. The DoJ has identified 10 areas…